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CRAYDAWN PENDLEY MANOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Craydawn Pendley Manor Limited. The company was founded 36 years ago and was given the registration number 02153813. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CRAYDAWN PENDLEY MANOR LIMITED
Company Number:02153813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Mandeville Place, London, United Kingdom, W1U 2BQ

Secretary09 July 2021Active
6, Mandeville Place, London, England, W1U 2BQ

Director-Active
6, Mandeville Place, London, England, W1U 2BQ

Director18 September 2000Active
6, Mandeville Place, London, United Kingdom, W1U 2BQ

Secretary21 September 2017Active
81 The Ridgeway, London, NW11 8PL

Secretary-Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Secretary14 May 2019Active
130 Dalmally Road, Croydon, CR0 6LT

Director17 February 1997Active
21 Arlington, London, N12 7JR

Director17 December 1997Active
23 Chatsworth Avenue, Wembley, HA9 6BE

Director30 May 1997Active

People with Significant Control

Craydawn Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2024-01-10Accounts

Accounts with accounts type full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-14Persons with significant control

Change to a person with significant control.

Download
2022-12-09Accounts

Accounts with accounts type full.

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2022-06-09Address

Change registered office address company with date old address new address.

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2022-03-31Accounts

Accounts with accounts type full.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Officers

Termination secretary company with name termination date.

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2022-01-13Officers

Appoint person secretary company with name date.

Download
2021-03-30Accounts

Accounts with accounts type full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type full.

Download
2019-09-06Mortgage

Mortgage satisfy charge full.

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2019-06-04Officers

Appoint person secretary company with name date.

Download
2019-06-04Officers

Termination secretary company with name termination date.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Accounts

Accounts with accounts type full.

Download
2018-09-18Officers

Change person director company with change date.

Download
2018-09-18Officers

Change person director company with change date.

Download
2018-02-14Officers

Change person director company with change date.

Download
2018-02-14Officers

Change person director company with change date.

Download
2018-01-26Confirmation statement

Confirmation statement with updates.

Download
2018-01-17Persons with significant control

Change to a person with significant control.

Download

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